MIDLAND EYE HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MIDLAND EYE HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
MIDLAND EYE HOLDINGS LIMITED was incorporated 2 years ago on 04/08/2021 and has the registered number: 13548223. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MIDLAND EYE HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LODE LANE
SOLIHULL
WEST MIDLANDS
B91 2AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL SHAH Feb 1963 British Director 2021-12-21 CURRENT
DR TINA KIPIOTI Feb 1969 British Director 2021-12-21 CURRENT
JONATHAN EDWARD MOORE May 1966 British,Irish Director 2021-12-21 CURRENT
MR RAMESH RAGHAVENDRAN SIVARAJ Nov 1970 British Director 2021-12-21 CURRENT
LGL SECRETARIES LIMITED Corporate Secretary 2021-08-04 UNTIL 2021-09-23 RESIGNED
MS FIONA BARBER Apr 1965 British Director 2021-08-04 UNTIL 2021-12-21 RESIGNED
MR ROBIN DAFYDD ANDERSON Dec 1966 British Director 2021-08-04 UNTIL 2021-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eye-Docs Holdings Limited 2021-12-21 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Healthcare Partners Limited 2021-08-06 - 2021-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKSIDE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
HOLLY HOUSE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
ASPEN LEASING LIMITED EPSOM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WILLOWDENS LIMITED CHISWICK Active DORMANT 98000 - Residents property management
HILLSIDE HOSPITAL LIMITED EPSOM UNITED KINGDOM Active SMALL 86101 - Hospital activities
HILLSIDE HOLDINGS LIMITED EPSOM UNITED KINGDOM Active DORMANT 86101 - Hospital activities
ASPEN HEALTHCARE LIMITED EPSOM UNITED KINGDOM Active FULL 86101 - Hospital activities
GLOBAL HEALTHCARE PARTNERS LIMITED LONDON ENGLAND Dissolved... FULL 86101 - Hospital activities
EUROPEAN SURGICAL PARTNERS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EYE-DOCS LIMITED WEST MIDLANDS Active SMALL 86220 - Specialists medical practice activities
HTI ST. JAMES'S LTD LEEDS Active SMALL 86101 - Hospital activities
MONTEFIORE HOUSE LIMITED LONDON Active FULL 86101 - Hospital activities
USPE FINANCING LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CLAREMONT HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NEWFOUNDLAND MANAGEMENT LTD CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
CROSSCO (1385) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IN RUDE HEALTH LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 86101 - Hospital activities
EDINBURGH MEDICAL SERVICES LIMITED EDINBURGH Active FULL 86101 - Hospital activities
THE EDINBURGH CLINIC LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Midland Eye Holdings Limited iXBRL 2023-06-06 31-08-2022
Midland Eye Holdings Limited iXBRL 2023-06-06 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYE-DOCS LIMITED WEST MIDLANDS Active SMALL 86220 - Specialists medical practice activities
GJERGJI CONSTRUCTION LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EYE-DOCS HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPECIALIST OPHTHALMOLOGY SERVICES LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied